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HomeMy WebLinkAbout2025-11-19 EDA Minutes - ApprovedCITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY WORK SESSION & MEETING MEETINGS November 19, 2026 5:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held a regularly scheduled Economic Development Authority meeting on November 19, 2025. MEETING I. CALL TO ORDER APPROVED The meeting was called to order at approximately 5:30 p.m. by President Remillard. II. ROLL CALL President Remillard called the roll. PRESENT: President Mark Remillard Vice-President Chris Swenson Councilmember Anita Rios Linda Broussard ABSENT: Lloyd Drilling STAFF: City Administrator/EDA Executive Director, Athanasia Lewis III. APPROVAL OF AGENDA 1. Call for Changes to the Agenda New Business item 1 was moved under Presentations, so resident Katya Port could talk with the EDA about her ideas for holiday decorations. Motion by Commissioner Swenson, seconded by Commissioner Rios to approve the agenda as revised. All in favor. Motion carried. IV. APPROVAL OF MINUTES 1. October 15, 2025, EDA Minutes Motion by Commissioner Swenson, seconded by Commissioner Broussard Vickers to approve October 15, 2025, meeting minutes. Commissioners Swenson, Remillard, Rios, and Drilling in favor. Commissioner Broussard abstained. Motion carried. V. BILLS AND COMMUNICATIONS City of Centerville EDA Meeting Minutes November 19, 2025 1. Bills a. Check List Executive Director Lewis introduced the item as presented in the packet. Motion by Commissioner Swenson and seconded by Commissioner Rios to approve the check list as presented in the packet. All in favor. Motion carried. 2. Communications a. None VI. PRESENTATION 1. Holiday Decorations Resident Katya Port shared some of her ideas about holiday decorations. Sample images are included in the packet. Discussion ensued and the EDA agreed to revisit this discussion in early 2026. VII. REPORTS 1. Partner Agency Reports a. Anoka County Regional Economic Development (ACRED) Executive Director Lewis noted that there was no report 2. Year to Date Financials Executive Director Lewis noted that there was no report 3. Ongoing Programs Executive Director Lewis noted that there was no report 4. Administrator’s Report Executive Director Lewis reviewed the Administrator’s Report as presented in the packet. VIII. OLD BUSINESS 1. None IX. NEW BUSINESS 1. Holiday Decorations This item was discussed under presentations. X. ADJOURNMENT Motion by Commissioner Broussard Vickers, seconded by Commissioner Rios to adjourn the November 19, 2025, Economic Development Authority meeting at 5:57 p.m. All in favor. Motion carried. 2